Common use of Nominating and Corporate Governance Committee Clause in Contracts

Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee shall be comprised of three (3) Directors, each of whom shall be an Independent Director and satisfy the requirements of applicable law and any applicable Exchange rules. One (1) member of the Nominating and Corporate Governance Committee shall be a Series B Director and two (2) members of the Nominating and Corporate Governance Committee shall be At-Large Directors.

Nominating and Corporate Governance Committee. The Nominating and Corporate Governance Committee shall be comprised consist of at least three (3) Directors, each of whom directors. The members shall be an Independent Director and satisfy independent to the requirements of extent required by applicable law and or the standards of any applicable Exchange rulesexchange on which the Corporation’s common stock is listed. One (1) member Meetings of the Nominating and Corporate Governance Committee may be called at any time by the Chairman or Secretary of the Committee, and shall be a Series B Director called whenever two or more members of the Committee so request in writing. The Nominating and two (2) members Corporate Governance Committee shall have the authority, powers and responsibilities as set forth in the Charter of the Nominating and Corporate Governance Committee shall be At-Large DirectorsCommittee.